Directors

Rohit Nandan

Director
over 6 years ago

Suresh Kumar Goyel

Director
over 6 years ago

Past Directors

Ram Babu Shau

Director
almost 10 years ago

Sudarshan Maity

Director
over 10 years ago

Lakhi Singh

Director
over 10 years ago

Manju Joshi

Director
almost 13 years ago

Ranjana Sharma .

Director
almost 13 years ago

Documents

Form DIR-12-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Declaration by first director-13052019

Notice of resignation;-13052019

Form AOC-4-10102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form DIR-12-090316.OCT

Letter of Appointment-090316.PDF

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Evidence of cessation-090316.PDF

Form DIR-11-090316.OCT

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form DIR-12-140915.OCT

Letter of Appointment-140915.PDF

Evidence of cessation-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

Form SH-7-190415.PDF

Copy of the resolution for alteration of capital-190415.PDF

Company Information